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Codestone Midlands Limited

Codestone Midlands Limited is a dissolved company incorporated on 18 October 2012 with the registered office located in Poole, Dorset. Codestone Midlands Limited was registered 12 years ago.
Status
Dissolved
Dissolved on 31 January 2017 (8 years ago)
Was 4 years old at the time of dissolution
Via voluntary strike-off
Company No
08259239
Private limited company
Age
12 years
Incorporated 18 October 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
2 Nuffield Road
Nuffield Industrial Estate
Poole
Dorset
BH17 0RB
Same address since incorporation
Telephone
01202 242222
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in UK • Born in Jun 1971
Director • British • Lives in England • Born in Nov 1979
Director • British • Lives in UK • Born in Jun 1974
Director • British • Lives in England • Born in Jun 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
D S Callards Limited
Daniel Hobson and Debbie Seeley are mutual people.
Active
Codestone Solutions Limited
Mr Jeremy Paul Bucknell and Daniel Hobson are mutual people.
Active
Midmarch Limited
Daniel Hobson and Debbie Seeley are mutual people.
Active
Codestone Group Ltd
Mr Jeremy Paul Bucknell and Daniel Hobson are mutual people.
Active
Rinedata Limited
Daniel Hobson is a mutual person.
Active
Bourne Gate Management Limited
Mr Jeremy Paul Bucknell is a mutual person.
Active
Codestone Estates Limited
Daniel Hobson is a mutual person.
Active
Rinedata Holdings Limited
Daniel Hobson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2015)
Period Ended
30 Sep 2015
For period 30 Sep30 Sep 2015
Traded for 12 months
Cash in Bank
Unreported
Decreased by £410 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£462
Increased by £32 (+7%)
Total Liabilities
-£850
Decreased by £4.84K (-85%)
Net Assets
-£388
Increased by £4.88K (-93%)
Debt Ratio (%)
184%
Decreased by 1139.97% (-86%)
Latest Activity
Voluntarily Dissolution
8 Years Ago on 31 Jan 2017
Voluntary Gazette Notice
8 Years Ago on 15 Nov 2016
Application To Strike Off
8 Years Ago on 2 Nov 2016
Small Accounts Submitted
9 Years Ago on 23 Jun 2016
Philip Reginald Smith Resigned
9 Years Ago on 29 Apr 2016
Confirmation Submitted
9 Years Ago on 13 Nov 2015
Subsidiary Accounts Submitted
10 Years Ago on 6 Jul 2015
Confirmation Submitted
10 Years Ago on 3 Dec 2014
Subsidiary Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 18 Dec 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 31 Jan 2017
First Gazette notice for voluntary strike-off
Submitted on 15 Nov 2016
Application to strike the company off the register
Submitted on 2 Nov 2016
Total exemption small company accounts made up to 30 September 2015
Submitted on 23 Jun 2016
Termination of appointment of Philip Reginald Smith as a director on 29 April 2016
Submitted on 24 May 2016
Annual return made up to 18 October 2015 with full list of shareholders
Submitted on 13 Nov 2015
Audit exemption subsidiary accounts made up to 30 September 2014
Submitted on 6 Jul 2015
Consolidated accounts of parent company for subsidiary company period ending 30/09/14
Submitted on 6 Jul 2015
Notice of agreement to exemption from audit of accounts for period ending 30/09/14
Submitted on 6 Jul 2015
Audit exemption statement of guarantee by parent company for period ending 30/09/14
Submitted on 6 Jul 2015
Repayment History
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